BERCOLEASE
The computed 12-month bankruptcy probability of BERCOLEASE is 0.2% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00217739 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00230362 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00204184 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20141984 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-28200088 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23800012 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-31100573 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-27900378 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25800142 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-25200040 |
-
Beaulieu International Group NVLegal entityDirectorState Gazette act 23108463 (23-08-2023)Current23-08-2023 → present
-
D-MANAGEMENT BVLegal entityDirectorState Gazette act 23108463 (23-08-2023)Current23-08-2023 → present
Historic, not recently confirmed (2)
-
Erwin De DeynDirectorState Gazette act 17115630 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Francis De ClerckDirectorState Gazette act 17115630 (08-08-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (5)
-
Pieter-Jan SonckDirectorState Gazette act 24106376 (15-07-2024)Former15-07-2024 → 08-11-2024
2 events
- 08-11-2024 Resigned· Director
- 15-07-2024 Appointed· Director
-
Danny Van D'huynslagerDirectorState Gazette act 24106376 (15-07-2024)Former- → 15-07-2024
-
BELGOTEX INTERNATIONAL NVLegal entityDirectorState Gazette act 20095428 (20-08-2020)Former20-08-2020 → 23-08-2023
2 events
- 23-08-2023 Resigned· Director
- 20-08-2020 Appointed· Director
-
BV LexellenceLegal entityDirectorState Gazette act 20095428 (20-08-2020)Former- → 20-08-2020
-
BVBA GEERT ROELENSLegal entityDirectorState Gazette act 16149277 (27-10-2016)Former- → 27-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-08-2023 → present |
Show 5 earlier auditors
| De Clercq Fabio Statutory auditor succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2018 |
- | 30-09-2015 → 10-08-2018 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 10-08-2018 → 20-08-2020 |
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor |
- | - → 20-08-2020 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor |
- | - → 23-08-2023 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 20-08-2020 → 23-08-2023 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-1993 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0655/00K003 | Flanders | 3,295 m² | 1 · 5,637 m² | 26.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 Act object · General meeting · Auditor appointment · Filing representative
- Act object: HERBENOEMING COMMISSARIS · BERCOLEASE
- Publication: 14/08/2026 · BERCOLEASE
- Filing: 05/08/2026 · BERCOLEASE
- General meeting: 27/06/2026 · BERCOLEASE
- Auditor appointment: role: commissaris, term: drie jaar, start_date: 27/06/2026, end_condition: onmiddellijk na de gewone algemene vergadering van het jaar 2029, permanent_representative: Tim VERMEIREN · KPMG Bedrijfsrevisoren BV/SRL
- Filing representative: scope: uitvoering beslissingen, neerlegging formulieren, publicatie Staatsblad, wijziging KBO · Sylvie Michels
- Filing representative: scope: uitvoering beslissingen, neerlegging formulieren, publicatie Staatsblad, wijziging KBO · Darie Robbrecht
- Auditor resignation: end_condition: onmiddellijk na de gewone algemene vergadering · KPMG Bedrijfsrevisoren BV/SRL
Technical details
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"quote": "Onmiddellijk na de gewone algemene vergadering eindigt het mandaat van de commissaris KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, vertegenwoordigd door de heer Tim VERMEIREN, bedrijfsrevisor.",
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}08-11-2024 Pieter-Jan Sonck resigns as director
- Pieter-Jan Sonck, Bestuurder
Technical details
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}15-07-2024 1 director appointed, 1 resigning
- Pieter-Jan Sonck, Bestuurder
- Danny Van D'huynslager, Bestuurder
Technical details
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}05-01-2024 Articles of association amended
Technical details
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}23-08-2023 3 directors appointed, 2 resigning
- Beaulieu International Group NV, Bestuurder
- D-MANAGEMENT BV, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- Belgotex International NV, Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Technical details
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}25-03-2021 Change in the board of directors
Technical details
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}20-08-2020 2 directors appointed, 2 resigning
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- BELGOTEX INTERNATIONAL NV, Bestuurder
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
- BV Lexellence, Bestuurder
Technical details
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}15-07-2019 Registered office moved within Waregem
- 8790 Waregem, Holstraat 59 → 8790 Waregem, Kalkhoevestraat 16, bus 0.1
Technical details
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}10-08-2018 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Commissaris
Technical details
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}08-08-2017 2 directors appointed
- Francis De Clerck, Bestuurder
- Erwin De Deyn, Bestuurder
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}27-10-2016 BVBA GEERT ROELENS resigns as director
- BVBA GEERT ROELENS, Bestuurder
Technical details
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}30-09-2015 De Clercq Fabio appointed as statutory auditor
- De Clercq Fabio, Commissaris
Technical details
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}15-10-2007 Capital increase of €400,000 to €462,000
- €62.000 → €462.000
- Inbreng in geld · Apport en numéraire
Technical details
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}| Legal nameNL | BERCOLEASE |
| AbbreviationNL | CHEMFINCO |